Compliance Officer

Place of work
Pribinova 10, Bratislava
Contract type
full-time
Start date
by agreement
Wage (gross)
2 500 EUR/month

Information about the position

Job description, responsibilities and duties

We are looking for experienced candidate who will perform following:

• Participation on implementation of ING standards in the area of personal, financial services and organizational client conduct related compliance risks (PAD, ABC, ACC policies)
• Performance of compliance monitoring in those areas based on Compliance Chart and Compliance Monitoring Plan including execution and relevant/proper evidence gathering and storage
• Implementation of ING Bank Financial Economic Crime Policy and related procedures
• Implementation of local AML/TF regulatory requirements
• Compliance monitoring in area of FEC and UHRC, sanctions and export trade
• Investigation and external reporting of unusual business transactions
• Creation of compliance awareness within the business unit, for example by providing information and developing and giving training sessions
• Participation on compliance risk assessments (during RCSA’s or similar processes)
• Whistleblower reporting officer
• The contact person to Financial Intelligence Unit, other police departments in case of their inquiries
• Performance of post transaction monitoring activities and reporting of UTRs to Financial Intelligence Unit

Employee perks, benefits

• Attractive working environment of international and stable financial institution
• Interesting job scope and getting deep dive knowledge on various corporate banking processes
• Combination of work from home / work from the office

• By legal requirement we are providing the information about the basic wage component (minimum salary) for the position. Based on your experience/profile, the final financial conditions will be the subject to discuss and negotiate at the personal interview, however, not less than above mentioned minimum salary component.

Information about the selection process

Please, send us your CV to the email address below. Please note, that we will reply only to selected candidates. Thank you for your understanding.

Requirements for the employee

Candidates with education suit the position

University education (Master's degree)

Educational Specialization

Legal

Language skills

English - Advanced (C1)

Personality requirements and skills

• University degree is required (preferably Legal)
• Min. 3 years of solid compliance experience gained from a former position in a bank, law firm or regulatory body
• Good technical knowledge about the products and market processes relevant to the role, and application this knowledge effectively in practical situations
• Banking and FEC/AML legislative knowledge is required

• Attention to detail, good and clear communicator, proactive, good facilitator, analytical skills
• Fluent English

Advertiser

Brief description of the company

ING Bank is a division of ING’s corporate branding - it offers banking services to corporates under the name of ING Wholesale Banking.

ING Wholesale Banking in Slovakia provides services to multi-national corporations, large local enterprises, financial institutions, investment companies, subsidiaries or joint ventures of foreign companies and the government sector. We combine local market expertise with the capabilities of a global financial institution and provide our clients with a broad range of products and services.

Number of employees

50-99 employees

Company address

ING Bank N.V., pobočka zahraničnej banky
Pribinova 10
811 09 Bratislava
ID: 4024671  Dátum zverejnenia: 25.1.2021  Základná zložka mzdy (brutto): 2 500 EUR/month